Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions
Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions Northern California real estate investor pleaded guilty today for his role in conspiracies to rig bids…
Former Corrections Officers Sentenced for Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate at Ventress Correctional Facility in Alabama
Former Corrections Officers Sentenced for Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate at Ventress Correctional Facility in Alabama The Justice Department announced today…
Justice Department to Monitor Elections in Michigan, New York and Ohio
Justice Department to Monitor Elections in Michigan, New York and Ohio The Justice Department announced today that it will monitor elections on Nov. 5, 2013, in Detroit and Hamtramck, Mich.;…
Alabama Husband and Wife Plead Guilty to Identity Theft Scheme
Alabama Husband and Wife Plead Guilty to Identity Theft Scheme Mary Young and Christian Young each pleaded guilty yesterday to one count of conspiracy to defraud the United States and…
Irish National Pleads Guilty in New York to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns
Irish National Pleads Guilty in New York to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns Michael Slattery Jr., 25, an Irish national, pleaded guilty today in federal court…
New York Check Cashing Company and Owner Plead Guilty for Roles in $19 Million Scheme
New York Check Cashing Company and Owner Plead Guilty for Roles in $19 Million Scheme Belair Payroll Services Inc. (Belair), a multi-branch check cashing company in Flushing, , and its…
Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill
Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill Hospice of the Comforter Inc. (HOTCI) has agreed to pay…
Attorney General Eric Holder Delivers Remarks at the Johnson & Johnson Press Conference
Attorney General Eric Holder Delivers Remarks at the Johnson & Johnson Press Conference We are here to announce that Johnson & and that they paid kickbacks to both physicians and…
Navy Commander Charged with Accepting $100,000 Cash and Prostitutes in Widening International Bribery Scheme
Navy Commander Charged with Accepting $100,000 Cash and Prostitutes in Widening International Bribery Scheme A third senior Navy official has been charged in a complaint unsealed today with accepting prostitutes,…
Former Mental-Health Clinic Therapist Sentenced for Role in $55 Million Medicare Fraud Scheme
Former Mental-Health Clinic Therapist Sentenced for Role in $55 Million Medicare Fraud Scheme A former therapist for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 120 in…
Former Tennessee Police Officer Pleads Guilty to Assaulting Handcuffed Arrestee
Former Tennessee Police Officer Pleads Guilty to Assaulting Handcuffed Arrestee Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), pleaded guilty today in the…
Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme
Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme A patient broker of a South Florida psychiatric hospital was sentenced today to…